Intimation regarding Book Closure and Cut-off date for E-Voting in relation to ensuring Annual General Meeting of the Company
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Sai Capital Ltd has informed the BSE about its 30th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 12:30 PM, to be held through video conferencing only. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The company has fixed 22nd September 2025 as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting will be open from Friday, 26th September 2025 (9:00 AM) to Sunday, 28th September 2025 (5:00 PM).
This is a routine procedural announcement. Shareholders must ensure they hold shares by 22nd September 2025 to be eligible to vote at the AGM. No trading in shares is possible during the book closure period from 23rd to 29th September 2025.